CUSTODY ALERTHIGH RISKSEALED DOSSIERXHPX Global Pro — sealed dossierReports collected against XHPX Global Pro (xhpxglobalpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XHPX Global Pro has…
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MT4 Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMT4 Trade — sealed dossierIf you are searching whether MT4 Trade (mt4trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Galahad & Co
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalahad & Co — sealed dossierGalahad & Co, operating from galahadandco.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Gordon Group Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERGordon Group Services — sealed dossierReports collected against Gordon Group Services (gordongroupservices.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gordon Group Services has…
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Glitzo
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlitzo — sealed dossierReports collected against Glitzo (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Glitzo has been flagged after appearing on the…
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MintFX247
MintFX247 is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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CFXTradeSystem
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFXTradeSystem — sealed dossierCFXTradeSystem (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Profitable Trust Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitable Trust Mining — sealed dossierProfitable Trust Mining, operating from profitabletrustmining.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Everest Private Assets
Everest Private Assets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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FXTradium
FXTradium is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Soumarvila (soumarvila.com) – — sealed dossier on a high-risk counterparty
Soumarvila (soumarvila.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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prénom.nom@martinmaurelpatrimoine.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@martinmaurelpatrimoine.com — sealed dossierprénom.nom@martinmaurelpatrimoine.com (prénom.nom@martinmaurelpatrimoine.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…